Syngenta Holdings Limited in Jealott's Hill International Research Centre BRACKNELL

Syngenta Holdings Limited BRACKNELL

Founded in 2000, Syngenta Holdings, classified under reg no. 03971335 is an active company. Currently registered at Syngenta RG42 6EY, Bracknell the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 29th Nov 2000 Syngenta Holdings Limited is no longer carrying the name Novartis Agri Holding Uk.

At present there are 3 directors in the the firm, namely Lynsey M., Michael H. and Kirsten E.. In addition one secretary - Shirley M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Syngenta Holdings Limited Address / Contact

Office Address	Syngenta
Office Address2	Jealott's Hill International Research Centre
Town	Bracknell
Post code	RG42 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03971335
Date of Incorporation	Thu, 13th Apr 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Lynsey M.

Position: Director

Appointed: 01 January 2024

Shirley M.

Position: Secretary

Appointed: 04 October 2022

Michael H.

Position: Director

Appointed: 26 May 2022

Kirsten E.

Position: Director

Appointed: 30 August 2006

Alistair C.

Position: Director

Appointed: 15 May 2013

Resigned: 31 December 2021

Ronald H.

Position: Director

Appointed: 31 December 2007

Resigned: 15 May 2013

Mark P.

Position: Director

Appointed: 20 February 2007

Resigned: 06 December 2012

David J.

Position: Director

Appointed: 20 January 2006

Resigned: 30 August 2006

Andrew J.

Position: Director

Appointed: 23 July 2004

Resigned: 31 December 2023

Penelope C.

Position: Director

Appointed: 23 July 2004

Resigned: 26 June 2005

Robert S.

Position: Director

Appointed: 23 July 2004

Resigned: 31 December 2007

Kevin W.

Position: Director

Appointed: 12 July 2002

Resigned: 23 July 2004

Matthew B.

Position: Secretary

Appointed: 12 July 2002

Resigned: 04 October 2022

Neil D.

Position: Director

Appointed: 02 July 2002

Resigned: 23 July 2004

Lynton B.

Position: Director

Appointed: 15 November 2000

Resigned: 12 July 2002

Richard H.

Position: Director

Appointed: 15 November 2000

Resigned: 02 July 2002

Robert B.

Position: Director

Appointed: 15 November 2000

Resigned: 20 February 2007

Lynton B.

Position: Secretary

Appointed: 15 November 2000

Resigned: 12 July 2002

Paul T.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Edgar F.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Stefan S.

Position: Director

Appointed: 16 June 2000

Resigned: 15 November 2000

Paul T.

Position: Secretary

Appointed: 16 June 2000

Resigned: 15 November 2000

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2000

Resigned: 16 June 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 13 April 2000

Resigned: 16 June 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Syngenta Ag from Basel, Switzerland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Syngenta Ag

215 Schwarzwaldallee, Basel, Switzerland

Legal authority	Swiss
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Novartis Agri Holding Uk	November 29, 2000
Mawlaw 494	May 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 135.00 GBP, 2751.00 USD	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 13th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (28 pages)
363s	Annual return up to Tue, 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 25th Apr 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
363(288)	Wed, 25th Apr 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 25th Apr 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
363(288)	Wed, 25th Apr 2001 Annual return (Director resigned)	annual return
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)

Syngenta Holdings Limited BRACKNELL

Syngenta Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lynsey M.

Shirley M.

Michael H.

Kirsten E.

Alistair C.

Ronald H.

Mark P.

David J.

Andrew J.

Penelope C.

Robert S.

Kevin W.

Matthew B.

Neil D.

Lynton B.

Richard H.

Robert B.

Lynton B.

Paul T.

Edgar F.

Stefan S.

Paul T.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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